John Haggas Limited

Active05159932 Private limited company
Incorporated
22 June 2004 (22 years)
Previously known as
Oxbay Limited (until 9 July 2004)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Prospect Mill
Haincliffe Road
Ingrow
Keighley
BD21 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born February 1993 (33)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born September 1982 (44)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born June 1984 (42)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born February 1976 (50)
Officer history (7 former)
16 October 2026
Resigned Booth, Andrew Philip as Director
16 October 2026
Appointed Campbell, Oliver Benjamin Zane as Director
16 October 2026
Appointed Foster, Benjamin William as Director
16 October 2026
Appointed Lawson, Kevin Faulder as Director
16 October 2026
Resigned Scott, Jason Edwin Russell as Director
16 October 2026
Resigned Booth, Andrew Philip as Secretary
16 October 2026
Resigned Jones, John Benjamin as Director
16 October 2026
Appointed Crookham, James Ian as Director
8 April 2005
Resigned Crawford, Jonathan Hugh as Director
24 June 2004
Appointed Booth, Andrew Philip as Director
24 June 2004
Appointed Booth, Andrew Philip as Secretary
24 June 2004
Appointed Jones, John Benjamin as Director
24 June 2004
Appointed Scott, Jason Edwin Russell as Director
24 June 2004
Appointed Crawford, Jonathan Hugh as Director
24 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00450639
Former controllers (1)
29 April 2025
Ceased Peaspring Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brook Taverner Holdings Limited
Brook Taverner Limited Owns 75–100% of shares
Brook Taverner 2016 Limited Owns 75–100% of shares
John Haggas Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2019

Filings 80

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a secretary
22 October 2026Appointment of a director
Show all 80 filings

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?